The MarketWatch News Department was not involved in the creation of this content. BANGALORE, India, March 21, 2025 /PRNewswire/ -- AI-Based Fraud Detection Tools Market is Segmented by Type ...

How agencies can use on-premises AI models to detect fraud faster, prove control effectiveness and turn overwhelming data ...

PADUCAH, Ky.--(BUSINESS WIRE)--In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

Gary Wang, FTX’s former chief technology officer. Photo: Getty Images. The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions of ...

Verisk has partnered with Legentic to incorporate two fraud detection tools into its ClaimSearch platform in the US. The integration of these tools into ClaimSearch, a claims intelligence network and ...

Feedzai, a company that offers a platform that helps financial companies detect and prevent fraud and other financial crime, announced this week that it acquired Demyst, which helps banks manage their ...

Fraud-as-a-service offerings last year made it easier than ever for criminals to perpetrate mega-fraud attacks across payment, social media, and cryptocurrency platforms, says a report from AU10TIX, a ...

Peraton partnered with Snowflake (NYSE:SNOW) to strengthen federal fraud detection and prevention by combining Peraton's Rapid Fraud Intelligence (Rapid FI) with the Snowflake AI Data Cloud. The ...

NEW YORK, Nov 13 (Reuters) - The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions of dollars from cryptocurrency customers has ...

A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried in order to help him steal billions of dollars from cryptocurrency customers, has helped the ...